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Home My WebLink AboutAGENDA 08 MAR 2007 POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, MARCH 08, 2007 CIVIC CENTER COUNCIL CHAMBER I. CALL TO ORDER - 3:00 P.M. II. ROLL CALL III. ADJOURN TO CLOSED SESSION Request for Closed Session: None IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. Action: V. AWARDS, PRESENTATIONS, AND APPOINTMENTS None VI. CONSENT CALENDAR ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE REDEVELOPMENT AGENCY OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER SECTION VII, CONSENT ITEMS HELD OVER, OF THE AGENDA. A. MINUTES of the Regular Redevelopment Agency Meeting of February 22, 2007. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 176RDA, 180RDA, 173-Housing, 177-Housing, 181-Housing, and 182HA. Rec: Approve as presented. POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 8, 2007 C. REQUEST FOR RATIFICATION of the Executive Director's Approval of the Grant of Easement (Right-of-Way) and General Conditions for Gas Line Extensions at Entrada del Paseo. Rec: By Minute Motion, ratify the Executive Director's approval of a Grant of Easement (Right-of-Way) and General Conditions for Line Extensions to the Southern California Gas Company to lay and maintain and underground pipeline and conduit at Entrada del Paseo. D. REQUEST FOR APPROVAL of Amendment No. 1 to Contract No. R22720 – Construction Management Services at Palm Village Apartments. Rec By Minute Motion, authorize: 1) Amendment No. 1 in an amount not to exceed $21,000 to the subject professional services agreement with Kuniklo Corporation, Glendale, Arizona, for additional certified payroll processing services for the Palm Village Apartments project; 2) appropriation of $21,000 from the Agency’s Unobligated Funds to Account No. 870-4349-433-4001 for this purpose. VII. CONSENT ITEMS HELD OVER VIII. RESOLUTIONS None IX. NEW BUSINESS A. REQUEST FOR AUTHORIZATION TO ACQUIRE PROPERTY KNOWN AS 43-710 KELSEY COURT (APN 634-241-042) - DESERT ROSE - PALM DESERT. Rec: By Minute Motion: 1) Authorize acquisition of the subject property for the purpose of retaining affordability covenants and resale, if necessary, in anticipation of the expiration of the 60-day Right of Refusal period; 2) approve a Silent Second Trust Deed in an amount necessary to secure an affordable housing cost pursuant to Redevelopment Law for either a direct sale or Agency sale; 3) authorize the Executive Director to execute any documents necessary to facilitate this transaction -- funds are available in the Housing Set-aside Fund. Action: X. CONTINUED BUSINESS POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 8, 2007 None XI. OLD BUSINESS None XII. PUBLIC HEARINGS None XIII. REPORTS AND REMARKS A. EXECUTIVE DIRECTOR B. AGENCY COUNSEL C. CHAIRMAN AND MEMBERS OF THE AGENCY XIV. ADJOURNMENT I hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing agenda for the Palm Desert Redevelopment Agency was posted on the City Hall nd bulletin board not less than 72 hours prior to the meeting. Dated this 2 day of March, 2007. Rachelle D. Klassen, City Clerk